MEETING MINUTES

Professional Standards and Practices Board on Thursday, November 6, 2014

Education Building, Albany, NY

Members Present on Thursday, 11/6/14: Julius Adams, Jane Ashdown, David Babikian, Trudy Bantle, Grace Barrett, Deb Calvino, Kate DaBoll-Lavoie, Sharon Eghigian, Andrea Fortin- Nossavage, Margaret Madden, Collen McDonald, Ruth Pagerey, Annette Romano, James Vasquez
Members Absent on Thursday, 11/16/14: Stephen Danna, Maria DeWald, Rita Floess, Lloyd Jaeger, Chuck Khoury, Lesli Meyers, Michael Rosenberg, Gale Sookdeo, Ellen Sullivan

Call to Order / Welcome/ Information Items:

12:00 p.m. – 12:30 p.m.

1.  Welcome and Introduction of new members

2.  Review of Agenda

3. Review of Minutes- September Minutes were not approved due to lack of a quorum

4. Review of 2014- 2015 Agenda Topics/Priorities document

Subcommittee Meetings:

12:35 p.m. – 2:15 p.m. Higher Education and Professional Practices Subcommittee Meetings

Updates with P-12 Deputy Commissioner, Cosimo Tangorra, NYSED

2:15 p.m. – 2:45 p.m.

Subcommittee Meetings:

2:45 p.m. – 5:00 p.m. Higher Education and Professional Practices Subcommittee Meetings

Subcommittee Reports:

5:00 p.m. - 5:30 p.m. Higher Education Subcommittee Report on CAEP draft agreement discussion

Professional Practices Subcommittee reviewed 3TSU cases & 15 Part 83 cases

Adjournment:

5:30 p.m.

Professional Standards and Practices Board Meeting on Friday, November 7, 2014

Education Building, Albany, NY

Members Present on Friday, 11/7/14: Julius Adams, Jane Ashdown, David Babikian, Trudy Bantle, Deb Calvino, Kate DaBoll-Lavoie, , Andrea Fortin- Nossavage, Margaret Madden, Collen McDonald, Ruth Pagerey, Annette Romano, Ellen Sullivan, James Vasquez
Members Absent on Friday, 11/7/14: Grace Barrett Stephen Danna, Maria DeWald, Sharon Eghigian, Rita Floess, Lloyd Jaeger, Chuck Khoury, Lesli Meyers, Michael Rosenberg, Gale Sookdeo

Call to Order / Information Items:

8:00 a.m. – 8:15 a.m.

1.  Welcome and Introductions

2.  Review Agenda

3.  Activities and Priorities for 2014-2015 (Milepost Document)

P-20 Partnerships:

8:20 a.m. – 9:00 a.m. Review of survey results; finish reviews independent and submit reviews to M. Madden by November 21st

Field Supervisor Documents:

8:45 a.m. – 9:45 a.m. Updated full Board on draft document, reviewed research, and provided more input

Subcommittee Meetings:

9:45 p.m. – 11:15 p.m. Higher Education and Professional Practices Subcommittee Meetings

Updates from the Office of Higher Education:

11:15 a.m. - 11:45 a.m. OHE Staff and Deputy Commissioner John D’Agati provided Higher Education update

Subcommittee Reports:

11:45 a.m. – 12:15 p.m. Professional Practices Subcommittee Co-chairs and Higher Education Subcommittee Co-chairs reported on subcommittee meetings

Adjournment:

12:15 p.m.